South Seas Exports Limited was incorporated on 13 Aug 2015 and issued an NZBN of 9429041928400. The registered LTD company has been supervised by 7 directors: Nicole Catherine Metzger - an active director whose contract started on 02 Oct 2015,
David Raymond Levene - an inactive director whose contract started on 13 Aug 2015 and was terminated on 26 Jun 2020,
Brett Lyall Wharfe - an inactive director whose contract started on 13 Aug 2015 and was terminated on 26 Jun 2020,
David William Tibby - an inactive director whose contract started on 14 Aug 2015 and was terminated on 26 Jun 2020,
Simon William Neville Watson - an inactive director whose contract started on 26 Aug 2016 and was terminated on 26 Jun 2020.
According to our information (last updated on 11 May 2025), this company filed 1 address: 86 Spartan Road, Takanini, Auckland, 2105 (category: physical, registered).
Up until 13 Jul 2020, South Seas Exports Limited had been using 18 Broadway, Newmarket, Auckland as their physical address.
BizDb found other names for this company: from 11 Aug 2015 to 02 Sep 2015 they were called Nz Hot House Exports Limited.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Metzger, David Jack (an individual) located at Torbay, Auckland postcode 0630,
Metzger, Nicole Catherine (a director) located at Torbay, Auckland postcode 0630.
Previous address
Address: 18 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 13 Aug 2015 to 13 Jul 2020
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Metzger, David Jack |
Torbay Auckland 0630 New Zealand |
02 Jul 2020 - |
| Director | Metzger, Nicole Catherine |
Torbay Auckland 0630 New Zealand |
02 Jul 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Nz Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 |
18 Broadway Newmarket, Auckland 1023 New Zealand |
13 Aug 2015 - 02 Jul 2020 |
| Entity | Nz Hot House Group Limited Shareholder NZBN: 9429041134849 Company Number: 5034040 |
18 Broadway Newmarket, Auckland 1023 New Zealand |
13 Aug 2015 - 02 Jul 2020 |
Nicole Catherine Metzger - Director
Appointment date: 02 Oct 2015
Address: Torbay, Auckland, 0630 New Zealand
Address used since 02 Oct 2015
David Raymond Levene - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 26 Jun 2020
Address: Takapuna, Auckland, 0620 New Zealand
Address used since 13 Aug 2015
Brett Lyall Wharfe - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 26 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
David William Tibby - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 26 Jun 2020
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 14 Aug 2015
Simon William Neville Watson - Director (Inactive)
Appointment date: 26 Aug 2016
Termination date: 26 Jun 2020
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 26 Aug 2016
Catherine Elisabeth Wharfe - Director (Inactive)
Appointment date: 07 Nov 2019
Termination date: 26 Jun 2020
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 07 Nov 2019
Paul Lindsay Butler - Director (Inactive)
Appointment date: 13 Aug 2015
Termination date: 11 Mar 2019
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 13 Aug 2015
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